Cases 1 - 10 of 46
Plaintiff v. Defendant
as 8:2023cv02246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pinson v. Hayt, Hayt & Landau PL
as 2:2023cv00293
Plaintiff:
Claudia Pinson
Defendant:
Hayt, Hayt & Landau PL
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv00653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Zarnesky v. Adidas America, Inc.
as 6:2021cv00540
Plaintiff:
Claudia Zarnesky
Defendant:
Adidas America, Inc.
Plaintiff v. Defendant
as 0:2020cv62468
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Morehead v. Kahn et al
as 1:2020cv24224
Defendant:
Richard Kahn and Forensic Professionals Group USA, Inc.
Plaintiff:
Claudia Morehead
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. Odyssey Capital Management, LLC et al
as 0:2019cv61019
Plaintiff:
Claudia Boquete and Gustavo Fernandez
Defendant:
Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331
VanDeCruze v. Nationstar Mortgage LLC et al
as 8:2018cv01027
Plaintiff:
E. Claudia VanDeCruze
Defendant:
Nationstar Mortgage LLC , Bank of America , Federal Home Loan Mortgage and others
Cause Of Action: 28 U.S.C. § 1331
ESPINOSA v. PIERSON
as 4:2018cv00199
Respondent:
MARK ALAN PIERSON
Petitioner:
CLAUDIA GIOVANNA GONZALEZ GANOZA ESPINOZA
Cause Of Action: 99 U.S.C. § 9999
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